Tag@Baker Street Limited

Company Name	Tag@Baker Street Limited
Company Status	Dissolved
Company Number	03901044
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 3 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	Daisyglade Limited and Tag At Comma Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 January 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 January 2015)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	4 Clare Lawn Avenue East Sheen London SW14 8BH

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2014(14 years after company formation)
Appointment Duration	1 year (closed 13 January 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Terrence Anthony Bush
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2005)
Role	Managing Director
Correspondence Address	11 Railway Cottages Bakers Row London E15 3NF

Director Name	John Alexander Tickel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	Meadowcroft Common Lane Stock Ingatestone Essex CM4 9LP

Secretary Name	Michael Edward Gill
Nationality	British
Status	Resigned
Appointed	21 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years after company formation)
Appointment Duration	5 years (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(12 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(12 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(12 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(13 years after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	www.tagworldwide.com/
Email address	[email protected]

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Tag Worldwide Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	Application to strike the company off the register (3 pages)
23 September 2014	Application to strike the company off the register (3 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
27 January 2014	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
27 January 2014	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
27 January 2014	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
26 November 2013	Full accounts made up to 31 December 2012 (10 pages)
26 November 2013	Full accounts made up to 31 December 2012 (10 pages)
2 July 2013	Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
1 July 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
1 July 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
1 February 2013	Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
11 December 2012	Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
11 December 2012	Section 519 (1 page)
11 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
6 November 2012	Full accounts made up to 31 December 2011 (14 pages)
6 November 2012	Full accounts made up to 31 December 2011 (14 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
8 February 2012	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
8 February 2012	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
8 February 2012	Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
8 February 2012	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
26 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
12 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
25 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
25 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2009	Full accounts made up to 31 January 2008 (31 pages)
28 January 2009	Full accounts made up to 31 January 2008 (31 pages)
9 January 2009	Return made up to 30/12/08; full list of members (3 pages)
9 January 2009	Return made up to 30/12/08; full list of members (3 pages)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 30/12/07; full list of members (2 pages)
18 January 2008	Return made up to 30/12/07; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
11 October 2007	(6 pages)
11 October 2007	(6 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (13 pages)
8 February 2007	Full accounts made up to 31 December 2005 (13 pages)
24 January 2007	Return made up to 30/12/06; full list of members (2 pages)
24 January 2007	Return made up to 30/12/06; full list of members (2 pages)
18 July 2006	Company name changed tag at comma LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed tag at comma LIMITED\certificate issued on 18/07/06 (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
19 April 2006	Return made up to 30/12/05; full list of members; amend (6 pages)
19 April 2006	Return made up to 30/12/05; full list of members; amend (6 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
13 February 2006	Return made up to 30/12/05; full list of members (3 pages)
13 February 2006	Return made up to 30/12/05; full list of members (3 pages)
5 February 2006	(5 pages)
5 February 2006	(5 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 January 2005	Return made up to 30/12/04; full list of members (6 pages)
11 January 2005	Return made up to 30/12/04; full list of members (6 pages)
2 November 2004	(5 pages)
2 November 2004	(5 pages)
18 March 2004	Return made up to 30/12/03; full list of members (6 pages)
18 March 2004	Return made up to 30/12/03; full list of members (6 pages)
3 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2003	(5 pages)
16 October 2003	(5 pages)
10 January 2003	Return made up to 30/12/02; full list of members (6 pages)
10 January 2003	Return made up to 30/12/02; full list of members (6 pages)
20 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2002	(5 pages)
4 November 2002	(5 pages)
2 February 2002	Return made up to 30/12/01; full list of members (6 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	Return made up to 30/12/01; full list of members (6 pages)
2 February 2002	New director appointed (3 pages)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2001	(5 pages)
1 November 2001	(5 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 82 saint john street london EC1M 4JN (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 82 saint john street london EC1M 4JN (1 page)
26 February 2001	Return made up to 30/12/00; full list of members (5 pages)
26 February 2001	Return made up to 30/12/00; full list of members (5 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
21 January 2000	Company name changed daisyglade LIMITED\certificate issued on 21/01/00 (2 pages)
21 January 2000	Company name changed daisyglade LIMITED\certificate issued on 21/01/00 (2 pages)
30 December 1999	Incorporation (17 pages)
30 December 1999	Incorporation (17 pages)

Tag@Baker Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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